ULTIMATE DECISION SL

Hoja B272163· NIF B63310130

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Balletbo Masoliver Juan Claudio

Legal information

Legal information for ULTIMATE DECISION SL

NIF
Hoja registral
IRUS1000352189675
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Register referenceTomo 35944 · Folio 158 · Hoja B272163
StatusVigente

Activity

ULTIMATE DECISION SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, from 10 June 2011 to 16 January 2018, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

AMPLIAR A:LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO TECNICO DE PROYECTOS DE FORMACION (PRESENCIAL Y ON LINE),PROYECTOS DE I+D Y,EN GENERAL,DE TODO TIPO DE PROYECTOS DE INFORMATICA Y NUEVAS TECNOLOGIAS.LA...ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ULTIMATE DECISION SLBalletbo Masoliver Juan ClaudioBalletbo Masoliver J…KUERKU PROMOCIONS SLKUERKU PROMOCIONS SLINNOVACION Y DESARROLLO DOCENTE S.LINNOVACION Y DESARRO…IOLANDGEI S.LIOLANDGEI S.LPROLLARS 8 SLPROLLARS 8 SL

Registered actos

  1. Otros conceptosPublished 16/01/2018· Registered 08/01/2018· I/A 8
  2. NombramientosPublished 10/05/2013· Registered 02/05/2013· I/A 7
  3. Modificaciones estatutariasPublished 13/04/2012· Registered 02/04/2012· I/A 6
  4. Cambio de objeto socialPublished 10/06/2011· Registered 01/06/2011· I/A 5

Changes

  1. 13/04/2012Modificaciones estatutarias
  2. 10/06/2011Cambio de objeto social

    AMPLIAR A:LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO TECNICO DE PROYECTOS DE FORMACION (PRESENCIAL Y ON LINE),PROYECTOS DE I+D Y,EN GENERAL,DE TODO TIPO DE PROYECTOS DE INFORMATICA Y NUEVAS TECNOLOGIAS.LA...ETC.

Timeline (BORME)

  1. 16/01/2018#4694619
    Otros conceptos
    ULTIMATE DECISION SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 35944 , F 158, S 8, H B 272163, I/A 8 ( 8.01.18).
  2. 10/05/2013#2267804
    Nombramientos
    ULTIMATE DECISION SL. Nombramientos. APODERADO: HUERTAS SALCES MARIA MERCEDES. Datos registrales. T 35944 , F 157, S 8, H B 272163, I/A 7 ( 2.05.13).
  3. 13/04/2012#1683863
    Modificaciones estatutarias
    ULTIMATE DECISION SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 35944 , F 157, S 8, H B 272163, I/A 6 ( 2.04.12).
  4. 10/06/2011#1253570
    Cambio de objeto social
    ULTIMATE DECISION SL. Cambio de objeto social. AMPLIAR A:LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO TECNICO DE PROYECTOS DE FORMACION (PRESENCIAL Y ON LINE),PROYECTOS DE I+D Y,EN GENERAL,DE TODO TIPO DE PROYECTOS DE INFORMATICA Y NUEVA…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DE LES CORTS CATALANES Num.32 P.3 PTA.2, BARCELONA, SANT CUGAT DEL VALLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector